Tax Evasion Scheme
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Trump Organisation, Finance Chief Plead Not Guilty To Tax Crimes
Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.
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Want To Win Rs 5 Crore In Six Months? Be An Informant For Income Tax Department
The informant is required to provide specific information about substantial evasion - worth Rs 5 crore and above - of tax on income or assets within the country and abroad that are actionable under tax laws.
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Unwanted Calls, Couriers And Emails Flood IT Department's Rs 1-Crore Reward Scheme
After raising the reward for the people informing about the tax evasion, the Income-Tax Department is now being bombarded with calls, couriers and emails by the informants.
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Get Up To Rs 5 Crore For Information On Tax Evasion, Benami Transactions
Under the revised scheme, a person can get reward up to Rs 50 lakh for giving specific information about substantial tax evasion within India.
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10 PM Narendra Modi Quotes: 'Indians Have Redefined Concept Of Sacrifice'
In a televised address, Prime Minister Narendra Modi today thanked the country for its cooperation in the demonetisation drive which he launched suddenly on November 8. He has announced several schemes for farmers and the poor. PM Modi praised the people for bearing with hardships amid a cash crunch that has followed the ban on 500 and 1,000 rupee ...
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Tax Department Begins Process Of Analysing Deposits Post Notes Ban
Tax department has begun the process to examine bank deposits and transactions to check possible black money instances and said once the last opportunity to declare funds in old notes under the PMGKY scheme ends it will be very tough for hoarders.
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How To Avail PMGKY, The New Black Money Disclosure Scheme
The Pradhan Mantri Garib Kalyan Yojana provides last chance to holders of undisclosed income in the form of old 500 and 1,000 rupee notes to come clean.
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Pay In Old Notes Under Tax Evasion Amnesty Scheme Till December 30
The government allowed use of junked Rs 500 and Rs 1,000 notes till December 30 for paying tax on disclosures made under the tax evasion amnesty scheme.
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Simple Form To Be Filled For Declarations Under New Tax Evasion Amnesty Scheme
A simple two-page form is all that needs to be filled for declaring unaccounted cash under the new tax evasion amnesty scheme which does not require one to reveal the source of such income.
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Black Money Window: Taxman Says Bona Fide Revised Declaration To Be Valid
In the biggest ever black money disclosure, at least Rs 65,250 crore of undisclosed assets were declared under the IDS that ended on September 30.
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Taxman Set To Intensify Anti-Black Money Operations
The government had earlier made it clear that those who hide their black wealth after the closure of these two opportunities will have to face legal consequences emerging out from the action of tax and financial enforcement agencies.
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Government's Clampdown On 'Black Money' Curbs Gold Appetite: Report
A tax evasion amnesty scheme, led by the government that closed in September disclosed nearly $10 billion in undeclared income.
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Black Money Window: Taxman Scanning Disclosures Filed Through Post
The Income Tax Department is doing physical verification by calling up declarants in whose name the disclosures have been filed through post to ensure that no one else has filed them fraudulently, a top official said.
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Income Declaration Scheme: Black Money Tally May Go Up By Rs 10,000 Crore
Black money amounting to Rs 65,250 crore was declared through the one-time declaration window as part of 64,275 declarations and the figures were announced by Finance Minister Arun Jaitley in a press conference on October 1.
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Government's Auditor May Review Income Declaration Scheme, Not Individual Disclosures
As much as Rs 65,250 crore of undeclared assets were declared through 64,275 declarations through the one-time four-month compliance window provided under the Income Disclosure Scheme (IDS) that ended on September 30.
-
Trump Organisation, Finance Chief Plead Not Guilty To Tax Crimes
Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.
-
Want To Win Rs 5 Crore In Six Months? Be An Informant For Income Tax Department
The informant is required to provide specific information about substantial evasion - worth Rs 5 crore and above - of tax on income or assets within the country and abroad that are actionable under tax laws.
-
Unwanted Calls, Couriers And Emails Flood IT Department's Rs 1-Crore Reward Scheme
After raising the reward for the people informing about the tax evasion, the Income-Tax Department is now being bombarded with calls, couriers and emails by the informants.
-
Get Up To Rs 5 Crore For Information On Tax Evasion, Benami Transactions
Under the revised scheme, a person can get reward up to Rs 50 lakh for giving specific information about substantial tax evasion within India.
-
10 PM Narendra Modi Quotes: 'Indians Have Redefined Concept Of Sacrifice'
In a televised address, Prime Minister Narendra Modi today thanked the country for its cooperation in the demonetisation drive which he launched suddenly on November 8. He has announced several schemes for farmers and the poor. PM Modi praised the people for bearing with hardships amid a cash crunch that has followed the ban on 500 and 1,000 rupee ...
-
Tax Department Begins Process Of Analysing Deposits Post Notes Ban
Tax department has begun the process to examine bank deposits and transactions to check possible black money instances and said once the last opportunity to declare funds in old notes under the PMGKY scheme ends it will be very tough for hoarders.
-
How To Avail PMGKY, The New Black Money Disclosure Scheme
The Pradhan Mantri Garib Kalyan Yojana provides last chance to holders of undisclosed income in the form of old 500 and 1,000 rupee notes to come clean.
-
Pay In Old Notes Under Tax Evasion Amnesty Scheme Till December 30
The government allowed use of junked Rs 500 and Rs 1,000 notes till December 30 for paying tax on disclosures made under the tax evasion amnesty scheme.
-
Simple Form To Be Filled For Declarations Under New Tax Evasion Amnesty Scheme
A simple two-page form is all that needs to be filled for declaring unaccounted cash under the new tax evasion amnesty scheme which does not require one to reveal the source of such income.
-
Black Money Window: Taxman Says Bona Fide Revised Declaration To Be Valid
In the biggest ever black money disclosure, at least Rs 65,250 crore of undisclosed assets were declared under the IDS that ended on September 30.
-
Taxman Set To Intensify Anti-Black Money Operations
The government had earlier made it clear that those who hide their black wealth after the closure of these two opportunities will have to face legal consequences emerging out from the action of tax and financial enforcement agencies.
-
Government's Clampdown On 'Black Money' Curbs Gold Appetite: Report
A tax evasion amnesty scheme, led by the government that closed in September disclosed nearly $10 billion in undeclared income.
-
Black Money Window: Taxman Scanning Disclosures Filed Through Post
The Income Tax Department is doing physical verification by calling up declarants in whose name the disclosures have been filed through post to ensure that no one else has filed them fraudulently, a top official said.
-
Income Declaration Scheme: Black Money Tally May Go Up By Rs 10,000 Crore
Black money amounting to Rs 65,250 crore was declared through the one-time declaration window as part of 64,275 declarations and the figures were announced by Finance Minister Arun Jaitley in a press conference on October 1.
-
Government's Auditor May Review Income Declaration Scheme, Not Individual Disclosures
As much as Rs 65,250 crore of undeclared assets were declared through 64,275 declarations through the one-time four-month compliance window provided under the Income Disclosure Scheme (IDS) that ended on September 30.
